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EFTA01525614Set 10

AMOUNI 06P-4 Card Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Canl 3151 9.60 06124 Cud Purchase 06123 Lex Soups 1.k New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525614.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

perod Intonfore oblectiws For Nth Account Mkt you Naniormsedly het credit balances not a(Canl se nrool *Yon x.. Clore IttleMon Department. choose ore of Mr &bong imminent thaws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

apfuvai Of the widertagnod. The Colonial Check Cud and Cisclosure :n Colunkfi Canl Agiecinari Cibicsasure num be modified Cit emended Intim tint to line without mot eu:toval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

ulalalIIt 3/27/2006 8:14 AM HOLY SWT NO wary Itrharrya7tri I canl 000 ammxe thew C.JZ me K131nro stew i have to get SI rerf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA00455315Set 9

2017-07-042p350w

Seattle. VM:ht+Gita 98108.1226 H ni need more inkrimPen PeMia Canled Me) 216/107$ By lotb, n9 Yak, OM« yet/ Myee lOMISSi~ Nutley NOB.") Eni COn0i1gns01Use Union OUMNbill) ncacl. tans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455315.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

price please? Birthdate: P Expires: Russian Sent from my (Phone I C,at,j Canl tvAtA 'la To learn more about bawl steamy or capon a suspocos gomal. INCOSO VIIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA02728769Set 11

martIr e° rgre / 0 E*. /- ,Canl' ' Kan Cote i -. / 0.- ' / Cowleacn t o ',..( Sum / •F fl ° Sea Montt Ts Urea Physical Feebsee (LOCeliefl. Type. 0•609•Cm) WAS Subs Macaw

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728769.pdf

EFTA00035163Set 8

L1ma —ai 179 inektor4 nAsy itiL 2.a. t__. I ate- rblr )e CAnled_tnian IPS z45- __Ltsfv!v% ._.ct_s -_- cc utre . V d9AilolVO4

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035163.pdf

EFTA00040195Set 9

Gewant» C-wg• 438 AMPCO. ECOD. Eet 1144oOdira Oornee Ose Canl. 16 Redon Auto15)0 P/ eraf ot Oe re..4 Ie/inentende Gieter 437 heen« een, COO. Br Reopera. Danzig

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA01253472Set 9

2015-01-013p661w

Banking Team - NYC20-0102. New York Na. York 10154 as soon as you canl if you think your statement or receipt is wrong or if you need more information about

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253472.pdf

EFTA00979719Set 9

2013-12-181p236w

into space, build rocket ships and so forth, but hey, I do what I canl Here is the write up in NYT and Economist http://www.nytimes.com/2013/12/17/science/earth/outsider-challenges-papers-on-growth-of-dinosaurs.html?

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979719.pdf

EFTA01247021Set 9

2009-10-0692p39,751w

with you on it. A. I can't — I canl say. O. Well, where do you remember going in it? A. Well, we would normally go to London

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247021.pdf

EFTA00266763Set 9

ccAre.foctlt+tes__ v vvailc.( poevells • et,ovijlesci ce mY) enitycniyerri pmver7-6 -.7c& Neave cAnl\c‘tr) - *or", fiance orri oAnfcl to.) rnoofb5r of )-1 Apot0)/ cHciver) tc.t) has poVickA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01139323Set 9

2014-11-072p2,054w

Carp, 07/242014 Food For for Fab 2014 siansmonl • 25= Ann _ 734 43 Gehl Canl Chace 92/292014 CVS Fhatmacy STNICy 25000 Airs 200 Credit Card Chirps 02/242014 Equinox 25033 188% Credo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139323.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

04/702014 Ammon Express Gold Chad 371.. WPY•Jewas 20006 A.. 100003 Dods Canl crom. mws. RomidAbout Pave Cave 48 bay 0460:0 Gadd Card Charge 06107014 Pala

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01284762Set 10

PWNI Banking Team - NYC20-0102. New York New York 10154 as soon as you canl if you think your statement or receipt is wrong or if you need more information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284762.pdf

EFTA01269149Set 10

Wathwiledealliniall to WOW, SWOON! fartinalsactroDiera;;DDry4D-la in *yr etcole- Dusineas MOWN Canl trearnani fthe 'Agrearrei with wpm to any and et sun Mauna. of Comatheen Corporetion or sun Auw.rtiod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01691964Set 10

2005-07-15100p32,364w

Unwell 2 3 Cal Type: (A) Call Waiting (B) Call Forward (C) Canle.•onwe Call (E) Data/Fax (F) Mobllo2Mobtle (0) Voleemall (H) Free Calls (K) WPS Call EFTA01691983 Itemized Calais

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf

EFTA01525414Set 10

tr2/B Cord Purchase i CIO9 Furry Paws X New York NY Canl 8907 30 23 765.4u 0243 Card Purchase 02.09 Mednenaneo New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525414.pdf

Page 1

Results by Dataset25 total

Set 8

3

Set 9

10

Set 10

11

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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